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Gatineau Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032157581
NZBN
109685
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 01 Mar 2017

Gatineau Enterprises Limited, a registered company, was started on 21 Oct 1980. 9429032157581 is the business number it was issued. The company has been managed by 2 directors: Anthony Ronald Simmons - an active director whose contract began on 21 Oct 1980,
Mary Jane Simmons - an active director whose contract began on 20 Oct 1990.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Gatineau Enterprises Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 01 Mar 2017.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group consists of 4980 shares (99.6%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.2%). Finally there is the 3rd share allocation (10 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2014 to 01 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 31 May 2012 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 08 Jun 2010 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 08 Jun 2010 to 31 May 2012

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 28 May 2003 to 08 Jun 2010

Address: Level 5, 50 Anzac Ave, Auckland

Registered & physical address used from 01 Jul 1997 to 28 May 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4980
Individual Simmons, Mary Jane St Heliers
Auckland
1071
New Zealand
Individual Simmons, Anthony Ronald St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Simmons, Mary Jane St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Simmons, Anthony Ronald St Heliers
Auckland
1071
New Zealand
Directors

Anthony Ronald Simmons - Director

Appointment date: 21 Oct 1980

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 21 Oct 2015


Mary Jane Simmons - Director

Appointment date: 20 Oct 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 21 Oct 2015